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      GANDEVI COMMERCE PVT LTD

      CIN: U65100WB1994PTC066973 As on: 2026-07-13
      Purchase Report

      GANDEVI COMMERCE PVT LTD (CIN: U65100WB1994PTC066973) is a Private company incorporated on 29 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9160000.00.

      GANDEVI COMMERCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANDEVI COMMERCE PVT LTD's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of GANDEVI COMMERCE PVT LTD are KRISHNA BAGREE, HARI KISHAN BAHETI, SAURAV BAGREE, and SUDARSHAN BAHETY.

      GANDEVI COMMERCE PVT LTD's Corporate Identification Number (CIN) is U65100WB1994PTC066973 and its registration number is 66973. Users may contact GANDEVI COMMERCE PVT LTD on its Email address - [email protected]. Registered address of GANDEVI COMMERCE PVT LTD is 32 Chowringhee road, OM Tower 7th floor, unit no. 706, Park Street , Kolkata, West Bengal, India - 700071.

      Current status of GANDEVI COMMERCE PVT LTD is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GANDEVI COMMERCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GANDEVI COMMERCE

      Purchase full report of GANDEVI COMMERCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GANDEVI COMMERCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GANDEVI COMMERCE
      DIN Director Name Designation Appointment Date
      01417847 KRISHNA BAGREE Director 2020-12-30
      06995880 HARI KISHAN BAHETI Director 2020-03-23
      07768761 SAURAV BAGREE Director 2021-11-29
      08066613 SUDARSHAN BAHETY Director 2021-11-29
      Past Directors & Key Managerial Personnel of GANDEVI COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      00929456 ANIL KUMAR JHAWAR Director - 2018-05-18
      01417847 KRISHNA BAGREE Additional Director - 2020-12-30
      02293201 GANESH DAS SADANI Additional Director - 2016-09-29
      02293201 GANESH DAS SADANI Director - 2020-05-21
      06995880 HARI KISHAN BAHETI Additional Director - 2015-09-29
      06995880 HARI KISHAN BAHETI Director - 2020-03-22
      00066928 ABHIJIT BANERJEE Director - 2015-09-28
      02646828 AMIT DAMANI Additional Director - 2019-09-30
      02646828 AMIT DAMANI Director - 2021-04-01
      07768761 SAURAV BAGREE Additional Director - 2021-11-29
      08066613 SUDARSHAN BAHETY Additional Director - 2021-11-29
      00047385 LALIT KUMAR SADANI Director - 2016-01-19
      00183018 NARESH KUMAR CHOUDHARY Director - 2015-05-22
      00185201 ARUN NANGALIA Director - 2015-05-22
      00509621 GIRIRAJ KISHOR JHAWAR Additional Director - 2015-09-29
      00509621 GIRIRAJ KISHOR JHAWAR Director - 2021-05-10
      Other Directorships of ANIL KUMAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      BIOMEMBRANE SYSTEMS INDIA PRIVATE LIMITED U13999MH2023PTC407475 Director 2023-07-26 Ongoing
      AGASTYA INVENTION PRIVATE LIMITED U17299WB2020PTC242264 Additional Director - 2023-09-28
      AGASTYA INVENTION PRIVATE LIMITED U17299WB2020PTC242264 Director 2022-12-19 Ongoing
      BESPOKE INNOVATIONS PRIVATE LIMITED U25203WB2013PTC199236 Additional Director 2020-01-20 Ongoing
      MOHAN DISTRIBUTORS PRIVATE LIMITED U25209WB1999PTC088669 Director 1999-01-21 Ongoing
      PRESTO STAMPS PRIVATE LIMITED U36900WB1999PTC089624 Additional Director - 2017-09-30
      PRESTO STAMPS PRIVATE LIMITED U36900WB1999PTC089624 Alternate Director - 2017-09-30
      PRESTO STAMPS PRIVATE LIMITED U36900WB1999PTC089624 Director 2017-09-30 Ongoing
      MOHAN IMPRESSIONS PVT LTD U36991WB1995PTC075447 Director - 2022-09-26
      APJ REALTY AND CONSTRUCTIONS PRIVATE LIMITED U45400WB2014PTC200914 Director 2014-03-12 Ongoing
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Additional Director - 2017-09-30
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director 2017-09-30 Ongoing
      MOHAN MERCHANDISE PRIVATE LIMITED U51109WB1987PTC042375 Director 1987-05-20 Ongoing
      MOHAN STAMP & SIGN PRIVATE LIMITED U51396WB1999PTC090335 Additional Director - 2017-09-30
      MOHAN STAMP & SIGN PRIVATE LIMITED U51396WB1999PTC090335 Director 2017-09-30 Ongoing
      TRIBHUVAN MARKETING PRIVATE LIMITED U52110WB2001PTC093998 Director - 2007-10-01
      GROW CLOCK INVESTMENTS PVT LTD U67120WB1991PTC265232 Director 2000-12-14 Ongoing
      ALCRAFT ENGINEERING PRIVATE LIMITED U74999WB2011PTC161628 Director - 2012-07-17
      Other Directorships of KRISHNA BAGREE
      Company Name CIN Designation Appointment Date Cessation
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2023-03-01
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2016-02-01
      ML COMPUTERS LLP AAM-0291 Partner - 2020-12-28
      NOBLEMAN ESTATES LLP AAM-0293 Partner - 2019-03-15
      VITAL REAL ESTATES LLP AAM-0303 Partner - 2020-12-28
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Additional Director - 2022-09-30
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2024-02-20
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Director 2000-05-01 Ongoing
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Director 2000-05-01 Ongoing
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Director 2000-05-01 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2015-09-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director 2020-03-20 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2020-03-19
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2020-11-18
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director 2020-11-18 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2015-12-10
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director - 2013-02-01
      Other Directorships of GANESH DAS SADANI
      Company Name CIN Designation Appointment Date Cessation
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2015-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2019-08-10
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Director - 2020-05-21
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Director - 2020-05-21
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Director - 2020-05-21
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2012-09-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2020-05-21
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2015-09-30
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2020-05-21
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director - 2015-09-30
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2019-08-10
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director - 2015-09-30
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2019-08-10
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Additional Director - 2015-09-30
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2019-08-10
      Other Directorships of HARI KISHAN BAHETI
      Company Name CIN Designation Appointment Date Cessation
      URJANI ADVISORS LLP AAB-0400 Partner - 2021-02-15
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2015-09-30
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2020-03-20 Ongoing
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director - 2020-03-19
      MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Additional Director - 2015-09-30
      MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Director 2015-09-30 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2015-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director 2015-09-29 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2020-10-12
      ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Additional Director - 2015-09-30
      ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Director 2015-09-30 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2021-11-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director 2021-11-29 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2015-09-30
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director 2020-03-23 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2020-03-22
      Other Directorships of ABHIJIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2002-12-27 Ongoing
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director - 2018-09-26
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2022-12-24
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2016-08-09
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Additional Director - 2015-09-28
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2016-08-10
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director - 2015-09-28
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2016-08-09
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director - 2015-09-28
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2013-11-14
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director - 2015-09-28
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2016-08-10
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Additional Director - 2015-09-28
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2022-12-24
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2015-09-28
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2016-08-10
      MINOLTA TRADING PRIVATE LIMITED U51109WB1999PTC088620 Director 2000-05-01 Ongoing
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2019-12-31
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director - 2020-11-23
      SILVERSON COMMERCIAL PRIVATE LIMITED U51109WB1999PTC088623 Director 2000-05-01 Ongoing
      MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Additional Director - 2019-12-31
      MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Director 2019-12-31 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director 2019-01-01 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2021-04-23
      ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Additional Director - 2019-12-31
      ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Director 2019-12-31 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2014-09-30
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2015-08-27
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director - 2015-09-30
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director 2015-09-30 Ongoing
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2021-04-23
      INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2007-05-29
      CHEKOPLAST (INDIA) PRIVATE LIMITED U74899WB1987PTC133044 Director 2007-03-01 Ongoing
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director - 2015-09-30
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director 2015-09-30 Ongoing
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2021-04-23
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Additional Director - 2015-09-30
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director 2015-09-30 Ongoing
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2021-04-23
      Other Directorships of AMIT DAMANI
      Company Name CIN Designation Appointment Date Cessation
      ML COMPUTERS LLP AAM-0291 Partner - 2019-03-15
      VITAL REAL ESTATES LLP AAM-0303 Partner - 2019-03-15
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 CFO(KMP) - 2018-03-15
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 CFO(KMP) - 2016-02-17
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 CFO(KMP) - 2015-03-11
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2018-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2019-01-01
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2018-09-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2021-04-01
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2018-09-29
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2021-04-01
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 CFO(KMP) - 2018-03-15
      Other Directorships of SAURAV BAGREE
      Company Name CIN Designation Appointment Date Cessation
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2021-11-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director 2021-11-29 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2021-11-29
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director 2021-11-29 Ongoing
      Other Directorships of SUDARSHAN BAHETY
      Company Name CIN Designation Appointment Date Cessation
      VYAAN AGENCIES LLP AAM-5950 Designated Partner 2018-05-09 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2021-11-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director 2021-11-29 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2021-11-29
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director 2021-11-29 Ongoing
      Other Directorships of LALIT KUMAR SADANI
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2013-04-01
      AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2015-03-01
      WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2013-04-01
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2015-03-01 Ongoing
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-03-01
      URJANI ADVISORS LLP AAB-0400 Designated Partner 2019-01-01 Ongoing
      URJANI ADVISORS LLP AAB-0400 Partner - 2018-12-31
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner 2019-05-31 Ongoing
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-02-19
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2021-10-19
      JUDICIOUS PROPERTIES LLP AAB-1400 Partner - 2015-03-01
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner 2021-03-01 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      INNOVATIVE MARKETIERS LLP AAC-0510 Partner 2014-02-03 Ongoing
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2020-12-15 Ongoing
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2021-02-18 Ongoing
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2020-12-15 Ongoing
      CALCUTTA VYAPAAR LLP AAD-1067 Partner 2014-12-26 Ongoing
      BASERA ADVISORY LLP AAD-2711 Designated Partner 2019-04-11 Ongoing
      BASERA ADVISORY LLP AAD-2711 Partner - 2019-04-11
      INNOVATIVE DESIGNERS LLP AAD-6651 Designated Partner 2015-03-30 Ongoing
      AMBIENT INFRADEV LLP AAE-3127 Partner - 2023-11-30
      MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2024-01-13
      EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2024-01-19
      FULLVALUE DEVELOPERS LLP AAF-3906 Partner 2024-03-06 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2021-04-10 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Partner - 2021-04-09
      ML COMPUTERS LLP AAM-0291 Designated Partner 2018-02-16 Ongoing
      NOBLEMAN ESTATES LLP AAM-0293 Partner 2018-02-16 Ongoing
      VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner 2024-03-20 Ongoing
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2020-04-01
      CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
      METRIS COMMERCIAL LLP AAX-2405 Designated Partner 2021-06-02 Ongoing
      APARAAJITAH COMMOSALES LLP AAX-2406 Designated Partner 2021-06-02 Ongoing
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-12-06
      SURYA KIRAN REALTORS LLP AAZ-1015 Partner 2021-10-21 Ongoing
      CHAAYA INFRATECH LLP AAZ-7918 Partner 2021-12-07 Ongoing
      INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2014-08-16 Ongoing
      CORAL SOFFWARES LIMITED U32109WB1988PLC043913 Director - 2013-08-26
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2015-04-14
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2011-07-25
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2011-07-25
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2011-07-25
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2011-07-25
      EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2011-11-01
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2011-11-01
      EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2011-11-01
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2011-11-01
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2011-07-25
      EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2011-11-01
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2011-11-01
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2011-07-25
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2011-07-25
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2016-02-15
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2013-11-14
      SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2018-01-08 Ongoing
      LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 1993-03-02 Ongoing
      ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Additional Director - 2019-12-31
      ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Director 2019-12-31 Ongoing
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2019-12-31
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2019-12-31 Ongoing
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2013-09-10
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director 2013-09-10 Ongoing
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Additional Director - 2018-09-29
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2019-03-14
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director 1998-03-02 Ongoing
      AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 1993-01-15 Ongoing
      INNOVATIVE MARKETIERS PVT. LTD U51909WB1993PTC058198 Director 2007-08-18 Ongoing
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2008-03-15 Ongoing
      COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Additional Director - 2019-12-31
      COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Director 2019-12-31 Ongoing
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Additional Director - 2019-09-30
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2019-09-30 Ongoing
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2019-09-30
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2019-09-30 Ongoing
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2018-09-29
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2018-09-29 Ongoing
      JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 1992-02-28 Ongoing
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 1999-02-09 Ongoing
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director 2015-09-29 Ongoing
      CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2020-03-19
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Additional Director - 2013-09-23
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2018-02-15
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2014-09-10
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2015-05-27
      INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2007-05-29
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2016-02-15
      SGA CORPORATE ADVISORS PVT LTD U74999WB2006PTC109292 Director - 2012-08-01
      Other Directorships of NARESH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-17
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-11-27
      GOKULESH COMMERCIAL PVT LTD U51109MH1994PTC310353 Director - 2013-11-27
      UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2008-02-01
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-15
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2013-03-30
      NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2014-01-20
      BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
      KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2017-04-01
      SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
      NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2008-09-02
      GREAM TRADERS & EXPORTERS PVT LTD U51909WB1981PTC033474 Director - 2021-03-03
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2013-07-23
      DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
      VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
      MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
      MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director 2016-01-11 Ongoing
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
      HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2018-04-30
      DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2018-04-27
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
      URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
      LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-08
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
      DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
      MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2015-06-16
      SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2006-11-06 Ongoing
      JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2018-07-19
      SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2018-07-23
      GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director 2016-01-11 Ongoing
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2015-05-20
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-11-14
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2015-05-20
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-11-14
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2015-05-20
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2015-05-20
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2012-04-10
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
      LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
      AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2018-03-25
      DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2018-03-27
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2012-04-10
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2012-04-10
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2012-04-10
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2012-04-10
      SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2015-03-20
      MULTIPLEX PLAZA PRIVATE LIMITED U70109WB2011PTC168131 Director - 2015-02-02
      SIMON PROPERTIES PRIVATE LIMITED U70109WB2011PTC168132 Director - 2021-03-02
      GANGADHAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168133 Director - 2019-05-27
      DHANMANGAL NIKETAN PRIVATE LIMITED U70109WB2011PTC168134 Director 2011-09-29 Ongoing
      STARSUN PROJECTS PRIVATE LIMITED U70109WB2011PTC168154 Director 2011-09-29 Ongoing
      DREAMLINE TOWERS PRIVATE LIMITED U70109WB2011PTC168428 Director 2011-10-17 Ongoing
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2011-10-17 Ongoing
      SWIFT RESIDENCY PRIVATE LIMITED U70109WB2011PTC168432 Director - 2019-05-27
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
      AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2018-04-30
      SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2015-02-05
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2014-01-22
      SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2015-02-05
      Other Directorships of ARUN NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 1995-01-24 Ongoing
      AKASH MINERALS PRIVATE LIMITED U13100WB2004PTC097854 Director - 2012-05-15
      GULMARG STEEL PVT. LTD. U27109WB1994PTC062313 Director 1994-04-26 Ongoing
      EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED U33110GJ2010PTC060813 Director - 2011-05-25
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Additional Director - 2015-04-20
      AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director - 2018-08-02
      UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director - 2018-08-02
      TIGER MERCHANTS PRIVATE LIMITED U51109CT2007PTC016417 Director - 2015-06-22
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2015-02-25
      POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2007-10-16
      MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Director - 2009-12-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2010-10-01
      ENSO TECHNOLOGIES LIMITED U51109MH1995PLC181902 Director - 2008-01-14
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-01
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      JOYFUL VINIMAY PVT LTD U51109PN1996PTC157588 Director - 2009-11-10
      ARISTO PLASTICS PROJECT PVT LTD U51109WB1986PTC041039 Director 2006-03-17 Ongoing
      SAMPURN COMMODITIES PVT. LTD. U51109WB1993PTC061210 Director 2006-10-31 Ongoing
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2013-05-29
      YOKRIN SUPPLIERS PVT LTD U51109WB1995PTC068843 Director 2007-09-14 Ongoing
      MELLORATE COMMODITIES PVT. LTD. U51109WB1995PTC069631 Director 2006-03-16 Ongoing
      PRAGYA VINCOM PVT LTD U51109WB1996PTC078534 Director 2006-03-17 Ongoing
      RADHARAMAN VINIMAY PVT LTD U51109WB1996PTC078613 Director 2006-10-31 Ongoing
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-02
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
      BIMCO ENTERPRISES PVT LTD U51226WB1985PTC039050 Director - 2015-11-02
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-22
      SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
      MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2015-04-20
      ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-02-01
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-03-01
      EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director - 2009-01-27
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2010-07-30
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director - 2012-07-01
      KALJAYEE AGENCIES PVT LTD U51909WB1996PTC077769 Director - 2009-11-10
      ZOOM COMMODITIES PVT LTD U51909WB1996PTC078937 Director - 2014-12-24
      KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Additional Director - 2015-11-02
      INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director - 2012-10-25
      TRIZER SALES PRIVATE LIMITED U51909WB2004PTC100179 Director - 2012-12-29
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2018-01-05
      NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2012-08-14 Ongoing
      ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director - 2018-08-02
      RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2008-09-01
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2008-09-11 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2011-09-30
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2014-12-24
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-09-30
      PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director - 2013-03-30
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
      CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
      Other Directorships of GIRIRAJ KISHOR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      NAVRATHA COMMERCIAL CORPORATION LLP AAA-6719 Designated Partner 2011-10-31 Ongoing
      SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2015-09-06
      TRISAKTI INFRACOM LLP AAD-1952 Designated Partner - 2016-03-01
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2015-01-27
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2016-01-01
      BASERA ADVISORY LLP AAD-2711 Designated Partner - 2016-01-25
      CHOPRA SHIPPING SERVICES LLP AAJ-6966 Partner - 2018-05-30
      SHUBHAM PETRO & ALLIED PRODUCTS LLP AAQ-7911 Partner 2019-10-11 Ongoing
      DEVESH MARKETINGS LLP AAY-3121 Designated Partner 2021-08-24 Ongoing
      M B ENGINEERING WORKS PVT LTD U29230WB1959PTC024166 Additional Director - 2017-03-22
      BC TRADING PVT.LTD. U51109WB1990PTC049746 Additional Director - 2019-09-30
      BC TRADING PVT.LTD. U51109WB1990PTC049746 Director 2019-09-30 Ongoing
      DRAVYA JYOTI COMMOTRADE PVT LTD U51109WB1993PTC060996 Director 2006-06-19 Ongoing
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Additional Director - 2019-09-30
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director 2019-09-30 Ongoing
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director - 2011-02-07
      GREATER DISTRIBUTORS PVT.LTD. U51109WB1994PTC061737 Director 2006-06-19 Ongoing
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Additional Director - 2019-09-30
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director 2019-09-30 Ongoing
      HECTOR SOFTWARE PVT LTD U51219WB1995PTC067322 Director - 2021-02-05
      PARICHITI SOFTWARE PVT.LTD. U51219WB1995PTC067357 Director - 2021-02-05
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2012-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director 2012-09-29 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2020-10-09
      HIGHVIEW TRADE & COMMERCE PVT LTD U51909WB1994PTC061745 Director 2006-06-19 Ongoing
      WALTZ MERCANTILES PVT.LTD. U51909WB1994PTC065827 Director - 2011-02-08
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Additional Director - 2018-01-16
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director 2019-09-30 Ongoing
      IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Additional Director - 2019-09-30
      IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Director 2019-09-30 Ongoing
      EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Additional Director - 2019-09-30
      EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Director - 2021-09-10
      NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Additional Director - 2019-09-28
      NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Director - 2021-09-10
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Additional Director - 2019-09-28
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2021-09-10
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Additional Director - 2019-09-30
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2021-09-10
      TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Additional Director - 2022-09-30
      TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Director 2021-11-08 Ongoing
      BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Additional Director - 2015-07-31
      BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Director 2022-05-18 Ongoing
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Additional Director - 2021-09-28
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director 2021-09-28 Ongoing
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director - 2018-06-01
      DEVESH MARKETINGS PRIVATE LIMITED U51909WB2013PTC194354 Director - 2021-08-23
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2013-08-12
      WAMIL SUPPLIERS PVT LTD U65100WB1995PTC069700 Director 2006-07-28 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2015-09-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2020-03-19
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2011-09-30
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2020-03-22
      NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2014-05-27
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2015-05-28
      TRIPLE RANK CONSULTANTS PVT. LTD. U65993WB1992PTC054530 Director - 2021-02-05
      SOURVIKA TRADE & HOLDINGS PVT LTD U67120WB1995PTC073538 Director - 2009-09-01
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2021-10-20
      G D CONSULTANTS PVT LTD U74140WB1992PTC055314 Director 2006-06-19 Ongoing

      CIN Company Name Company Address
      U46209WB2025OPC279534 GREENNOURISH AGRO (OPC) PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO- 706 PARK STREET, SUIT NO.-2F,Kolkata,Kolkata,West Bengal,700071-India
      U72900WB2021PTC247489 LIBVERT SYSTEMS PRIVATE LIMITED NO.32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO 706, PARK STREET, , Kolkata, West Bengal, India - 700071
      ACA-3327 SOMI FASTNERS & SCREWS LLP OM Tower, 32 Chowringhee Road, 7th Floor,Unit No. 706, Suit No. 7Y, Park Street Kolkata, West Bengal, India - 700071
      AAV-0236 4TELL ENTERPRISE LLP 32 Chowringhee Road, Om Tower, 7th Floor,Unit No.706, Suit No.12T, Park Street Kolkata, West Bengal, India - 700071
      U20101WB1996PTC077400 SHIVASPRAVAL GUPTA CORPORATE CONSULTANTS PRIVATE LIMITED 32 CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR UNIT NO 706, SUIT NO 6A, PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB2020PTC240462 UNMESH INDUSTRIES PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO. 706, PARK STREET, SUIT NO. 5A, , Kolkata, West Bengal, India - 700071
      U72900WB2021PTC247195 WAVEIN SOLUTIONS PRIVATE LIMITED 32, Chowringhee Road, OM Tower, 7th Floor, Unit No 706, Park Street, Suit No 5E , Kolkata, West Bengal, India - 700071
      U74140WB2021PTC242371 FOREBODE SOLUTIONS PRIVATE LIMITED 32 Chowringhee Road, Om Tower 7th Floor, Unit No.706, Suit No.12T, Park Street , Kolkata, West Bengal, India - 700071
      U80902WB2022PTC251903 TALIB CONSULTANCY PRIVATE LIMITED Om Tower, 7th Floor, Unit No- 706, Suit No.- 1D, 32, Chowringhee Road, Park Street , Kolkata, West Bengal, India - 700071
      U36990WB2019PTC231551 FOOTFUNDA PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO 706, SUIT NO - 7E ,PARK STREET, , Kolkata, West Bengal, India - 700071
      U45202WB2020PTC236307 HOMERLY REALCON PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7th FLOOR, UNIT NO-706, PARK STREET, SUIT NO - 8G, , Kolkata, West Bengal, India - 700071
      U72900WB2018PTC229151 E-WEBVISOR TECHNOPRENEURS PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO 706, SUIT NO - 12Y, PARK STREET, , Kolkata, West Bengal, India - 700071
      U45400WB2012PTC172580 MAHAMANI REALCON PRIVATE LIMITED 32, Chowringhee Road, Om Tower 7th Floor, Suit No - 4w Unit No - 706, Park Street , Kolkata, West Bengal, India - 700071
      U45400WB2012PTC172584 SUBHSHREE ENCLAVE PRIVATE LIMITED 32, Chowringhee Road, Om Tower 7th Floor, Suit No - 4w Unit No - 706, Park Street , Kolkata, West Bengal, India - 700071
      ACN-2621 MANGALRASHI SHOPPERS LLP 32 CHOWRINGHEE ROAD,OM TOWER 7TH FLOOR UNIT NO 706 PARK STREET,Kolkata,Kolkata,West Bengal,India-700071
      U47211WB2025PTC282378 ADVIKA AGROMARE PRIVATE LIMITED 32, CHOWRINGHEE ROAD OM TOWER, 7TH FLOOR,,UNIT NO 706 PARK STREET,Kolkata,Kolkata,West Bengal,700071-India
      U47110WB2025PTC275770 MOVATI CONVINIENCE PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR,, UNIT NO- 706 PARK STREET,Kolkata,Kolkata,West Bengal,700071-India
      U56102WB2025PTC285184 STONEMALT PRIVATE LIMITED 32, Chowringhee Road,Om Tower, 7th Floor,Unit No-706, Park Street,Kolkata,Kolkata,West Bengal,700071-India
      U85221WB2023PTC266510 SKILLS GALAXY PRIVATE LIMITED 32 CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR,UNIT NO - 706 PARK STREET,Kolkata,Kolkata,West Bengal,700071-India
      U47736WB2009PTC140180 RAJMATA DEALERS PRIVATE LIMITED OM Tower, 32 Chowringhee Road, 7th floor,Unit-706, Suit No. 3H, Park Street,Kolkata,Kolkata,West Bengal,700071-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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